brochure corto inglés 2016 - México Global Alliance corto-ingles-2018.pdf · 2018. 2. 14. ·...
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Transcript of brochure corto inglés 2016 - México Global Alliance corto-ingles-2018.pdf · 2018. 2. 14. ·...
MXGACOMMITTEES
Standards
Human Resources Corporate Image
Quality ControlTaxes
21
14Offices
500Customers
17Partners
more than 250Professionals
7Service Lines
Mexico Global Alliance, S.C. (MXGA) is an one hundred percent Mexican firm of accountants and business consultants, member of an International Organization with more than 40 years of experience in the market, and with the sufficient human and technical resources to address our clients´ needs and complexities in a competitive world with ever greater regulation world.
The international professional organization that MXGA belongs to since 2010 is Plante Moran Alliance, which is part of the Firm Plante Moran PLLC, headquartered in the United States of America. Plante Moran is considered the 12th most important firm in the United States, due to the volume of its income. It has been recognized, for 17 consecutive years, as one of the 100 best companies to work for, according to Fortune magazine www.plantemoran.com
MXGA Today
WHO WE ARE
MXGACOMMITTEES
Standards
Human Resources Corporate Image
Quality ControlTaxes
43
ABOUT US
Value ProposalOur difference lies in our customer service philosophy and the closeness of our managing partners to each project. We provide the same quality as large international companies, with a more personalized service.
Methodology We are aware of the fact that we need to incorporate high quality and efficiency in the accomplishment of our tasks, and that is why we have designed work systems that contribute to the achievement of the goals set for our clients. We rely on an audit methodology that complies with the national and international standards of quality control standards and compliance with the IFAC and IMCP ethics codes.
VA
LU
ES
Given Word
Confidentiality
Professionalism
Ethical Acts
Independence
Punctuality
Honesty
Diligence
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SERVICES
AuditFinancial statement auditing is the service most demanded by our clients; therefore, we have ample experience in this field and practically for all kinds of private and public companies and entities.
The audit methodology we apply is one of the most advanced and effective at a national level, allowing us to get to know and understand the company and its environment, together with an analytical review of its financial and operative figures and an evaluation of its control objectives. It allows us to detect specific hazards in each of the audit areas and in consequence, focus on greater hazard areas, preventing an over-audit or under-audit of the entity. Our methodology is developed on IT systems, rendering it more efficient and effective.
AUDIT SERVICES
FINANCIAL STATEMENT AUDITS.
AUDITS FORTAX PURPOSES. SOCIAL
SECURITY AUDIT.
TRUST AUDITS.
INTERNALCONTROL AUDIT.
DESIGN OF INTERNAL AUDIT
PROGRAMS.
COMPANYINTERNALAUDITS.
AUDIT FORACQUISITION AND
SALE.
DESIGN OF PROCEDURES FOR COMPLIANCE WITH FINANCIAL
REPORTING STANDARDS.
MERGES AND ACQUISITION AUDITS.
OPERATING AUDITS OF
MORTGAGE LOANS.
PERFORMANCEAUDITS.
FORENSICAUDITS.
PURCHASEAUDIT
SERVICES
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Tax ConsultingOur fundamental purpose as a Firm is to understand your business and detect your concerns to achieve your purposes in order to be able to provide consulting services that allow you to make more efficient tax contributions, abiding by the laws that are constantly modified as to tax issues in Mexico.
CONSULTANCY INMERGER AND SPLIT-UP.
CORPORATE RESTRUCTURE FOR TAX PURPOSES.
TAX DUE DILIGENCE.
TAX ESTATE CONSULTANCY.
CALCULATION ANDDETERMINATION OFTHE TAX COST IN THE SALE OF STOCK.
CONSULTANCY FORIMMEX COMPANIES.
TRANSFER PRICING STUDIES.
CONSULTANCY IN FEDERAL TAXES.
CONSULTING IN STATE TAXES.
CONSULTANCY INMUNICIPAL TAXES.
ADMINISTRATION TRUSTS.
AUTOMATIZATION IN THEFILING OF INFORMATIONAL TAX RETURNS, FOR TAXPURPOSES VIA SOFTWARE INTERPHASES.
International Tax ConsultancyAt MXGA we offer integral solutions to our domestic and international clients before the challenge represented by Mexico’s tax system, and Mexican clients seeking advice to participate in markets abroad such as the United States, China and India, among others.
InternationalTax
ConsultancyTAX ANALYSIS APPLICABLE TO THE
RESTRUCTURING OF COMPANIES AND
INTERNATIONAL GROUPS.
TAX TREATMENT FOR EXPATRIATES
RENDERING SERVICES IN MEXICO.
STUDY AND CONSULTATION REGARDING
TRANSFER PRICING
CONSULTANCY ANDREPRESENTATION
BEFORE TAX AUTHORITIES.
CONSULTANCY REGARDING
TAX LAWS AND INTERNATIONAL
TREATIES TO AVOID DOUBLE TAXATION.CONSULTANCY
ON OPERATIONS CARRIED OUT WITH RESIDENTS ABROAD
(ROYALTIES, INTEREST, DIVIDENDS, ETC.).
Accounting and administration services for developing companies.
Accounts analysis and debugging; updating accounting records and establishing systems to facilitate accounting maintenance.
Designing procedures for the correct application of the Financial Reporting Standards “FRS”.
Electronic administration, control and payroll.
Electronic invoicing service.
Portfolio management.
Administrative and accounting supervision.
Counseling and registration with various government authorities.
SERVICES
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OutsourcingOur outsourcing area aids companies in focusing on their area of expertise, and it allows us to participate, partially or fully, as its administrative and control area.The outsourcing services are provided through a high end software platform, with remote applications for online consultations:
SERVICES
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STRATEGY
SOCIAL RESPONSIBILITY
FINANCE MANAGEMENT
PROCESS, BUSINESS CONTROLS AND IT
• Advisory for decision making to stablish your business in Mexico• Strategic and Business Planning • Business development 100% Mexican companies established abroad (United States, Europe and Japan).• Company’s Management improvement
RISK MANAGEMENT• Risk Management Models• Forensics Audit• Information Systems Audit• High Volume Data Analysis “Data Fishing vs Data Mining”
• Reinforcement, design, implementation, testing and monitoring of Internal Control Systems• SOX and JSOX compliance• Anti Money Laundry Prevention• Personal Data Protection• Internal Audit for Business Processes and Information Technology
• Financial Analysis and Financial Forecast Models• Company’s Financial Valuation• Design and Improvement of Costing Models• Impairment of Assets
• Company’s Social Responsibility Audit• Support on the Social Responsibility Strategy
Business ConsultingCompanies’ success depends on many complex factors demanding and agile adaptation to change, innovation and continuous improvement, in addition to adherence to standards and compliance with international regulations and proven best practices.
The purpose of our consulting services is to aid our clients in complying with their objectives, managing risk and c o n t i n u o u s l y i m p r o v i n g performance. We offer 100% practical solutions, feasible and tested and we have professionals and methodologies to accomplish this in an e f fec t i ve and efficient manner.
SERVICES
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Foreign TradeMXGA, through its Partners, has over 15 years of experience participating in the operational area of companies carrying out foreign trade operations, we are active members of the Foreign Trade Committee of the National Council for the Export Maquila Industry INDEX, therefore allowing us to be updated and offer solutions to the problems constantly affecting companies in said field, our work is always reinforced with the participation of the Firm’s tax department.
Programs to encourage foreign trade
(IMMEX/ PROSEC/Eighth Rule / Tax Refund (Draw Back)).
Seeking alliances with foreign companies.
Counseling for the registration of importers and exporters and
reactivation advice in case the registration
is suspended.
Counseling on import and export
management monitoring and in
compliance with tax rules for foreign trade.
Preventive auditsof operations
customs reviewing.
Foreign trade and logistics training
courses.
Origin qualification analysis for goods
manufactured in Mexico.
Counseling in obtaining the
certified company registration, including the AGA application
procedures.
Certification advice for obtaining the VAT and IEPS tax returns on
special regimes imports.
Obtaining of CTPATcertification for
companies exporting their goods to the
United States of America.
Counseling on the implementation of the foreign trade operations of the
companies.
Managing of inventory control
system temporarilyimported to Mexico
Obtaining permits, quotes and other regulations and
nontariff restrictions for foreign trade
operations.
ForeignTrade
TRANSFORMATION
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Consultancy and Government AuditThe three government levels, their decentralized public organisms, and in general all government entities, need to correctly and promptly comply with new rules, among others, the Government Accounting General Act, as well as the several provisions regarding transparency, those derived from their action as public officers and those in connection with human rights, all in the aggregate require, in order to comply with them, the establishment of controls, receiving and giving training, preparing budgets and investment programs, execution of internal and external audits.
SERVICES
Financial audit, budget and program
Implementation of the General Government Accounting Act (accounting harmonization)
Fraud investigation
Delivery – Receipt (Books, blank andadministration records)
calculation of labor obligations
Evaluation of Institutional Performance
Improvement of administrative processes
Optimization of organizational structures
Internal control reinforcement
TRANSFORMATION
Our experience includes traditional commercial activity: direct sale on all modalities, to conglomerates joining legally independent companies in order to offer products; both directly and through electronic commerce.
COMMERCIAL
The most developed countries of the world point towards the service industry, of any kind: tourism, financial, health, among others. Our firm is prepared and has the necessary experience to develop the activities of this area.
SERVICES
It is important to comment that our country stands out for having a valuable and important manufacturing industry; such is the case of the electronic and automotive industry, where MXGA has the expertise to undertake the work’s commitments and challenges.
MANUFACTURING
The enactment of the Accounting General Act represents a challenge for governments, because, as of 2012, they shall submit their public accounts in accordance with this Act. Our firm is prepared to aid authorities in the implementation of this program, in compliance surveillance (audit) and in the preparation of the reports to be rendered.
GOVERNMENT
INDUSTRIES
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www.mxga.mxmexicoglobalallianceMXGA1
Av. Roble N˚ 300 Suite L 608, Col. Valle del CampestreSan Pedro Garza García, N.L., C.P. 66265
MéxicoTel: +52(81) 8100 [email protected]
Xicotencatl N° 444, Fracc. FarosVeracruz, Veracruz, C.P. 91709
MéxicoTel: +52 (229) 9311 992
Av. Vasco de Quiroga N˚ 101, Fracc. Los GavilanesTorre Nissan Piso 6 Int. 605 Oficina 10
León, Gto., C.P. 37266México
Pino Suárez N° 458 Sur, Col. CentroZamora, Mich., C.P. 59600
MéxicoTel: +52 (351) 512 1687
Blvd. Comisión Nal. de Irrigación N° 2211 Poniente Delicias, Chih., C.P. 3300
MéxicoTel: +52 (639) 472 8500
Deza y Ulloa 2902, Col. San FelipeChihuahua, Chih., C.P. 31203
MéxicoTel: +52 (614) 414 [email protected]
Av. Espinoza N˚ 447-A, Col. ObreraEnsenada, B.C., C.P. 22830
MéxicoTel: +52 (646) 1763 088
WTC México Montecito 38, Piso 34 ofic. 34 Col. NápolesMéxico, D.F., C.P. 03810
MéxicoTel: +52 (55) 9001 0461 al 63
Sierra Grande N°, 110, Fracc. Lomas de MazatlánMazatlán, Sinaloa, C.P. 82110
MéxicoTel: +52 (669) 981 7966
Alcamo N˚ 3070, Col. Prados ProvidenciaGuadalajara, Jal., C.P. 44670
MéxicoTel: +52 (33) 3641 [email protected]
Dinamarca N° 9131, Col. Fco. I. MaderoTijuana, B.C., C.P. 22040
MéxicoTel: +52 (66) 4684 8555
Santo Domingo N˚ 109 Piso 3, Fracc. CarretasSantiago de Querétaro, Qro., C.P. 76050
MéxicoTel: +52 (442) 543 1083
Calle 11 N° 914, Col. CentroCórdoba, Veracruz, C.P. 94500
MéxicoTel: +52 (271) 7121 777
Km. 5 Carretera Álvaro Obregón S/N Cuauhtémoc, Chih., C.P. 31500
MéxicoTel: +52 (625) 587 [email protected]
